In Re (#4 April 2018)

Asset Tracing: a Tool, not a Goal

by Nickolas Likhachov, Olga Pygol

Asset tracing is very popular now, but it still gives rise to many questions. Amid the most recent trends and Ukrainian realities, both the business sector and government are increasingly interested in the engagement of asset tracing companies. Our practice shows that these services are mostly sought by banks.

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